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Industries LimitedAGM2026-09-2410:30 AM12:10 PMMr. Atul Kumar labhA. K. LABH & Co.CS48482026-05-292026-09-252026-09-1756429003735OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true50713792507137921005071379201000507137920000005071379200000050713792507137921005071379201000149658771378904692.136613789046010001496587700000014965877000000149658771378904692.1366137890460100094480293473203.67613472833799.98930.01079448029000000944802900000094480293473203.67613472833799.98930.0107751276986485015886.3199648501213799.99990.0001770050OrdinarytrueTo appoint a Director in place of Mr. Madan Mohan Mohanka (DIN: 00049388), who retires by rotation and being eligible, offers himself for re-appointment.true50713792507137921005071379201000507137920000005071379200000050713792507137921005071379201000149658771378904692.13661364336914567798.94351.05651496587700000014965877000000149658771378904692.13661364336914567798.94351.056594480293473203.676134706825299.92740.07269448029000000944802900000094480293473203.676134706825299.92740.0726751276986485015886.31996470422914592999.7750.225770050OrdinaryfalseTo declare Final Dividend of Rs. 2/- (Rupees Two only) per equity share (20%) of face value of Rs. 10/- each for the Financial Year ended March 31, 2026.true50713792507137921005071379201000507137920000005071379200000050713792507137921005071379201000149658771378904692.136613789046010001496587700000014965877000000149658771378904692.1366137890460100094480293472903.6758347283799.9980.0029448029000000944802900000094480293472903.6758347283799.9980.002751276986485012886.31996485012171000770050OrdinaryfalseTo ratify the remuneration payable to the Cost Auditors.true50713792507137921005071379201000507137920000005071379200000050713792507137921005071379201000149658771378904692.136613789046010001496587700000014965877000000149658771378904692.1366137890460100094480293473203.676134683248899.85950.14059448029000000944802900000094480293473203.676134683248899.85950.1405751276986485015886.31996484967048899.99920.0008770050SpecialtrueTo approve the remuneration payable to Mr. Madan Mohan Mohanka (DIN 00049388), Chairman and Non-Executive Director of the Company.true50713792507137921005071379201000507137920000005071379200000050713792507137921005071379201000149658771378904692.1366137259026314499.54210.45791496587700000014965877000000149658771378904692.1366137259026314499.54210.457994480293473203.676134661770399.79760.20249448029000000944802900000094480293473203.676134661770399.79760.2024751276986485015886.3199647863116384799.90150.0985770050